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[DOC File]Internal Audit Program - Association of Credit Union ...
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Audit Procedures: Security WT6. Audit Step Comments W/P Ref By: Review the wire transfer policies and procedures and evaluate their adequacy. Review any prior audits and note the disposition of exceptions. Comment on unresolved items. Review the credit union’s business continuity plan to ensure that wire transfer operations and FLA are included.
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[DOC File]Fair Credit Reporting Act Procedures
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Summary of Law and Regulation. The Fair Credit Reporting Act regulates the consumer credit reporting and related industries to insure that consumer information is reported in an accurate, timely, and complete manner to give individuals information when consumer reports are used to evaluate credit applications and to protect the confidentiality of information.
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[DOC File]Address Change Policy and Procedures
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This policy allows the credit union to verify the accuracy of member address changes prior to multiple mailings resulting in an undeliverable status. To prevent fraud from occurring, steps must be taken by the credit union and the member to accurately acknowledge the member's request for an address change with the University of Illinois ...
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[DOCX File]Required Response - Utah's Credit Unions
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[ ] Credit union will conduct a reasonable investigation of disputes made directly to the credit union regarding consumer information reported to credit bureaus. An investigation will be completed if the dispute concerns any of the following: A consumer’s liability for …
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[DOC File]Webster First Federal Credit Union
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The credit union offers an array of ACH products and services such as ACH Receiving, Origination, and Remote Deposit (Deposzip) Overall, most ACH products and services offered by Webster First Federal Credit Union fall in the low to moderate categories. Jack Henry’s Yellow Hammer Fraud Detective
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[DOCX File]Bulletin 15_5 NCUA Warning about 'National Credit Union ...
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If a credit union is contacted by a member as a potential fraud victim, in addition to the information above, credit unions should follow their credit union fraud policies and procedures. Questions If you have any questions regarding this information, please contact the Research and …
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[DOC File]Audit Procedure - Association of Credit Union Internal ...
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Credit Cards. 1. Document and evaluate CU’s procedures for members requesting credit cards. 2. Obtain and read the contract between CU and credit card vendor. 3. Based on CU’s role, compliance test as needed. 4. Complete Credit Card Lending ICQ. Fair …
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Credit union fraud procedures